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RADWAY CONTROL SYSTEMS LIMITED

Company number 02953969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2004 363s Return made up to 29/07/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Sep 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
07 Dec 2002 169 £ ic 268/218 16/11/02 £ sr 50@1=50
07 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2002 169 £ ic 318/268 16/11/02 £ sr 50@1=50
07 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share transfer 16/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2002 363s Return made up to 29/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Secretary resigned;director resigned
03 Jul 2002 288a New secretary appointed
23 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
23 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2001 88(2)R Ad 10/05/01--------- £ si 2@1=2 £ ic 316/318
04 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2001 AA Accounts for a small company made up to 31 July 2000
23 Aug 2000 363s Return made up to 29/07/00; full list of members
12 Apr 2000 AA Accounts for a small company made up to 31 July 1999